Genusplus Group Ltd. · ASX:GNP
Genusplus — Shareholder Meeting (November 2024)
29 slides from Genusplus's shareholder meeting presentation, Nov 29, 2024
Slide 1: Chairman's Address & Managing Director's Presentation to 2024 AGM
ASX Release 29 November 2024 For immediate release to the market CHAIRMAN’S ADDRESS & MANAGING DIRECTOR’S PRESENTATION TO 2024 ANNUAL GENERAL MEETING Good morning ladies and gentlemen. My name is Simon High, Chairman of the Board of GenusPlus Group. On behalf of the Company’s Board, I’d like to welc
Slide 2: Chairman's Remarks
ASX Release 29 November 2024 For immediate release to the market Chairman’s Remarks A record-breaking year, as the energy transition accelerates Genus produced an outstanding financial result this year, driven by increased activity across each of our operational segments. Our diversification and gro
Slide 3: Chairman's Remarks: Communications and Contract Wins
ASX Release 29 November 2024 For immediate release to the market The foundations of our Communications business remain firmly in place to enable Genus to take advantage of the large ongoing spend in this segment. Having turned this business from loss making to trading profitably by the end of FY24,
Slide 4: An industry-leading safety culture
ASX Release 29 November 2024 For immediate release to the market An industry-leading safety culture. Our focus on safety and the conduct of safety-awareness initiatives throughout the year have continued to strengthen our safety culture and deliver improvements in our performance. This is demonstrat
Slide 5: 2024 Annual General Meeting
2024 Annual General Meeting 29 November 2024 Grant Thornton Level 43 152-158 St Georges Terrace Perth, Western Australia
Slide 6: Meeting Agenda
02 Meeting Agenda 1. Welcome and Introduction 2. Chairman’s Address 3. Formal Business 4. Managing Director and CEO’s Address 5. Results of Poll 6. Closing 2024 AGM | Investor Presentation
Slide 7: Chairman's Address
Chairman’s Address 2024 Annual General Meeting 29 November 2024
Slide 8: Formal Business: Items of Business
Formal Business 04 Items of Business 1. Financial Statements & Reports 2. Resolution 1 – Adoption of the Renumeration Report 3. Resolution 2 – Re-election of Director – José Martins 4. Resolution 3 – Approval to acquire all the issued shares in Partum Engineering Pty Ltd 5. Resolution 4 – Approval t
Slide 9: Resolution 1: Adoption of the Remuneration Report
Formal Business 05 Resolution 1: Adoption of the Remuneration Report Resolution 1 For Open1 Against Abstain Adoption of 28,165,440 134,946 2,725,252 - Remuneration Report (Non-Binding) 90.78% 0.43% 8.78% - 2024 AGM | Investor Presentation Note: 1. Open votes in favour of the Chairman will be voted i
Slide 10: Resolution 2: Re-election of Director José Martins
Formal Business 06 Resolution 2: Re-election of Director – José Martins Resolution 2 For Open Against Abstain Re-election of 28,956,327 233,905 2,240,698 2,000 Mr José Martins 92.13% 0.74% 7.13% - 2024 AGM | Investor Presentation
Slide 11: Resolution 3: Approval to acquire Partum Engineering
Formal Business 07 Resolution 3: Approval to acquire all the issued shares in Partum Engineering Pty Ltd Resolution 3 For Open Against Abstain Approval to 31,070,609 229,113 3,000 - acquire all the issued shares in Partum 99.26% 0.73% 0.01% - 2024 AGM | Investor Presentation
Slide 12: Resolution 4: Consideration Shares to David and Matthew Riches
Formal Business 08 Resolution 4: Approval to issue Consideration Shares to Mr David Riches and Mr Matthew Riches Resolution 4 For Open Against Abstain Approval to issue 31,063,581 229,113 10,028 - Consideration Shares to David & Matthew Riches 99.24% 0.73% 0.03% - 2024 AGM | Investor Presentation
Slide 13: Resolution 5: Consideration Shares to Brett Norris
Formal Business 09 Resolution 5: Approval of issue Consideration Shares to Mr Brett Norris Resolution 5 For Open Against Abstain Approval to issue 31,056,081 239,113 5,528 2,000 Consideration Share to Mr Brett Norris 99.22% 0.76% 0.02% - 2024 AGM | Investor Presentation
Slide 14: Resolution 6: Increase in Non-Executive Directors' Fees
Formal Business 10 Resolution 6: Increase in Non-Executive Directors’ Fees Resolution 6 For Open Against Abstain Increase in Non- 28,862,402 133,904 2,221,507 10,950 Executive Directors’ Fees 92.45% 0.43% 7.12% - 2024 AGM | Investor Presentation
Slide 15: Managing Director's Presentation
Managing Director’s Presentation 2024 Annual General Meeting 29 November 2024
Slide 16: Our Company and Market Snapshot
Our Company FY24 Financial Highlights..……13 SHEQ, People & Culture………..14 FY2025 Outlook…………….…….15 M&A …………........…………………..16 Operational Highlights.……..…..17 Segments.……………………………18 Market Snapshot Energy Market..……………………20 Infrastructure………………………21 Industrial Services.….……………23 Communications ….…
Slide 17: FY2024 Financial Highlights
FY2024 Financial Highlights Record Revenue of $551m $551M Up 24.1% on PCP Record Normalised EBITDA of $45.3m $45.3M Up 23.2% on PCP Record Statutory NPAT of $19.3m $19.3M Up 43.7% on PCP Basic EPS 10.8 cps, Diluted EPS 10.7 cps (based on NPAT) Net cash provided by operating activities of $82.8m $82.
Slide 18: SHEQ, People & Culture
SHEQ, People & Culture SHEQ • Developing a Climate Transition Strategy and Greenhouse Gas emissions framework. This FY24 framework will capture emissions data and report emissions in accordance with expected JUN 22 JUN 23 JUN 24 Target legislation changes. TRIFR 3.6 2.4 2.7 2.8 • Genus received the
Slide 19: FY2025 Outlook
OUTLOOK SUMMARY Orderbook & Pipeline (A$ millions) FY2025 Outlook 2,500 • Strong momentum generated in FY2024, combined with a 2,000 2,003 strong orderbook of $519 million, provides a solid base to 1,863 support earnings growth in FY2025, with Genus forecasting FY2023 this underlying momentum to del
Slide 20: M&A: Powering up Australia
M&A Powering up Australia Through organic and acquisitional growth CommTel Acquisition • Our target of building a comprehensive service offering across our completed October 2024 three segments – from coast to coast – is based on our clear foundational principle of pursuing organic growth while inte
Slide 21: Operational Highlights: Connecting the Future
OPERATIONAL HIGHLIGHTS Connecting the Future Through strong operational success • Our Joint Venture partnership with Acciona to deliver the HumeLink East transmission project is progressing to plan. • Installation of 444 Tesla Megapacks at Melbourne Renewable Energy Hub has commenced. • Other key co
Slide 22: Segments
SEGMENTS Infrastructure Industrial Services Communications Revenue FY24 Revenue FY24 Revenue FY24 $336m $153m $72m Up 5% on PCP Up 94% on PCP Up 15% on PCP Bringing together the industry-leading Innovative & fully integrated Electrical & From constructing state-of-the-art expertise of Genus Infrastr
Slide 23: Market & Opportunities
JiGENUS Market & Opportunities
Slide 24: Australia is undergoing a renewables step-change
MARKET Australia is undergoing a renewables step-change • The National Electricity Market’s (NEM’s) transition to higher renewables continues to occur at pace. Actual installed renewable capacity is tracking above the fastest Step Change scenario originally envisioned in the 2020 Integrated System P
Slide 25: Market: Infrastructure
MARKET Infrastructure Connecting the Future • AEMO’s Integrated System Plan underlines the scale of infrastructure in the next two decades to replace and cope with a huge increase in demand • AEMO’s step change scenario requires around 5,000 km of new transmission lines to be built over the next dec
Slide 26: Australia's Energy Networks are Evolving
Australia’s Energy Networks are Evolving. We’re Ready. VIC NSW QLD Source: PowerLink Annual Source: AEMO. Victorian Annual Source: Future Network Projects, Transgrid. Planning Report - 2024 Planning Report 2024 Transmission Annual Planning Report - 2024 TAS SA WA Source: SWIS Demand Assessment – May
Slide 27: Market: Industrial Services
MARKET Industrial Services Utility Scale Renewable Projects Industrial Services will expand on the current market offering of BESS to include Wind and Solar EPC Projects. • Targeting High-Growth Regions: Focus on regions within Australia with strong wind and solar potential, particularly those with
Slide 28: Market: Communications
MARKET Communications Source: IBISWorld • CommTel acquisition significantly expands the capability and customer base of our Communications division. • The NBN N2P Evolution Module contract is progressing well. • Our Partnership with NBN continues to mature, and we are working closely to ensure work
Slide 29: Important Notice Disclaimer
Important Notice Disclaimer This presentation has been prepared by GenusPlus Group Ltd (Genus or the Company). It contains general background information about the Company’s activities current as at the date of this presentation. It is information given in summary form and does not purport to be com
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